OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;<br />
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,<br />
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.<br />
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.<br />
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.<br />
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep<br />
1938 (individual) [SDNTK]<br />
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;<br />
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,<br />
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,<br />
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,<br />
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,<br />
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.<br />
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.<br />
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.<br />
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.<br />
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.<br />
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;<br />
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;<br />
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,<br />
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,<br />
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.<br />
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep<br />
1938 (individual) [SDNTK]<br />
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.<br />
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;<br />
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;<br />
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;<br />
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;<br />
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,<br />
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.<br />
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.<br />
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.<br />
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.<br />
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;<br />
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul<br />
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.<br />
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.<br />
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.<br />
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep<br />
1938 (individual) [SDNTK]<br />
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;<br />
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,<br />
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,<br />
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,<br />
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,<br />
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.<br />
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.<br />
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.<br />
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.<br />
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.<br />
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;<br />
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul<br />
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,<br />
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,<br />
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.<br />
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep<br />
1938 (individual) [SDNTK]<br />
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;<br />
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,<br />
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,<br />
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,<br />
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,<br />
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.<br />
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.<br />
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.<br />
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.<br />
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.<br />
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;<br />
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul<br />
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,<br />
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,<br />
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.<br />
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep<br />
1938 (individual) [SDNTK]<br />
HAMMADOU, Abid (a.k.a. ABOU ZEID,<br />
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;<br />
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;<br />
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;<br />
POB Touggourt, Ouargla, Algeria (individual)<br />
[SDGT]<br />
HAMMID, Mohammed Tahir (a.k.a.<br />
"ABDELHAMID AL KURDI"), Via della<br />
Martinella 132, Parma, Italy; DOB 1 Nov 1975;<br />
POB Poshok, Iraq; nationality Iraq; Kurdish;<br />
arrested 31 Mar 2003 (individual) [SDGT]<br />
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,<br />
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.<br />
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid<br />
Hamid); DOB circa 1957; POB al-Awja, near<br />
Tikrit, Iraq; nationality Iraq; Saddam Hussein al-<br />
Tikriti's presidential secretary and key advisor<br />
(individual) [IRAQ2]<br />
HAMRAOUI, Kamel Ben Mouldi Ben Hassan<br />
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,<br />
Cremona, Italy; DOB 21 Oct 1977; POB Beja,<br />
Tunisia; nationality Tunisia; Passport P229856<br />
issued 1 Nov 2002 expires 31 Oct 2007;<br />
arrested 1 Apr 2003 (individual) [SDGT]<br />
HAMUDAT, General Maki Mustafa (a.k.a. AL-<br />
HAMADAT, General Maki; a.k.a. HAMUDAT,<br />
Maki; a.k.a. HMODAT, Mackie; a.k.a.<br />
MUSTAFA, Macki Hamoudat), Mosul, Iraq;<br />
DOB circa 1934; nationality Iraq (individual)<br />
[IRAQ2]<br />
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General<br />
Maki; a.k.a. HAMUDAT, General Maki Mustafa;<br />
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,<br />
Macki Hamoudat), Mosul, Iraq; DOB circa 1934;<br />
nationality Iraq (individual) [IRAQ2]<br />
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.<br />
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;<br />
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;<br />
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;<br />
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;<br />
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,<br />
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.<br />
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.<br />
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.<br />
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.<br />
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;<br />
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul<br />
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,<br />
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,<br />
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.<br />
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep<br />
1938 (individual) [SDNTK]<br />
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN<br />
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT<br />
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,<br />
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,<br />
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;<br />
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,<br />
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.<br />
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";<br />
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI<br />
SHAHBAZ KOOCHI"), c/o SHER MATCH<br />
INDUSTRIES (PVT.) LIMITED, Peshawar,<br />
Pakistan; c/o SHAHNAWAZ TRADERS,<br />
Peshawar, Pakistan; c/o SHAHBAZ TV<br />
CENTER, Peshawar, Pakistan; c/o SHAHBAZ<br />
KHAN GENERAL TRADING LLC, Dubai, United<br />
Arab Emirates; c/o DUBAI TRADING<br />
COMPANY, Peshawar, Pakistan; c/o SAF<br />
TECH S.L., Barcelona, Spain; c/o KHAN &<br />
SCHIRINDEL GMBH, Weisbaden, Germany;<br />
Hanover, Germany; Peshawar, Pakistan; Dubai,<br />
United Arab Emirates; DOB 01 Jan 1948; POB<br />
Landi Kotal, Pakistan; citizen Pakistan;<br />
Passport AB4106401 (Pakistan) (individual)<br />
[SDNTK]<br />
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN<br />
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT<br />
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,<br />
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,<br />
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;<br />
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,<br />
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.<br />
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";<br />
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI<br />
SHAHBAZ KOOCHI"), c/o SHER MATCH<br />
INDUSTRIES (PVT.) LIMITED, Peshawar,<br />
Pakistan; c/o SHAHNAWAZ TRADERS,<br />
Peshawar, Pakistan; c/o SHAHBAZ TV<br />
CENTER, Peshawar, Pakistan; c/o SHAHBAZ<br />
KHAN GENERAL TRADING LLC, Dubai, United<br />
Arab Emirates; c/o DUBAI TRADING<br />
COMPANY, Peshawar, Pakistan; c/o SAF<br />
TECH S.L., Barcelona, Spain; c/o KHAN &<br />
SCHIRINDEL GMBH, Weisbaden, Germany;<br />
Hanover, Germany; Peshawar, Pakistan; Dubai,<br />
United Arab Emirates; DOB 01 Jan 1948; POB<br />
Landi Kotal, Pakistan; citizen Pakistan;<br />
Passport AB4106401 (Pakistan) (individual)<br />
[SDNTK]<br />
HAND <strong>OF</strong> MERCY (a.k.a. ADMINISTRATION <strong>OF</strong><br />
THE REVIVAL <strong>OF</strong> ISLAMIC HERITAGE<br />
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.<br />
CENTER <strong>OF</strong> CALL FOR WISDOM; a.k.a.<br />
COMMITTEE FOR EUROPE AND THE<br />
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.<br />
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;<br />
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA<br />
TURATH AL-ISLAMI; a.k.a. ISLAMIC<br />
HERITAGE RESTORATION SOCIETY; a.k.a.<br />
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.<br />
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.<br />
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-<br />
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.<br />
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.<br />
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.<br />
JAMIATUL IHYA UL TURATH; a.k.a.<br />
JAMIATUL-YAHYA UT TURAZ; a.k.a.<br />
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.<br />
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,<br />
SOCIETY <strong>OF</strong> THE REBIRTH <strong>OF</strong> THE ISLAMIC<br />
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;<br />
a.k.a. JOMIYATU-EHYA-UT TURAS AL<br />
ISLAMI; a.k.a. KJRC-BOSNIA AND<br />
HERZEGOVINA; a.k.a. KUWAIT GENERAL<br />
COMMITTEE FOR AID; a.k.a. KUWAITI<br />
HERITAGE; a.k.a. KUWAITI JOINT RELIEF<br />
COMMITTEE, BOSNIA AND HERZEGOVINA;<br />
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-<br />
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-<br />
ISLAMI; a.k.a. NARA WELFARE AND<br />
EDUCATION ASSOCIATION; a.k.a. NGO<br />
TURATH; a.k.a. ORGANIZACIJA<br />
PREPORODA ISLAMSKE TRADICIJE<br />
KUVAJT; a.k.a. PLANDISTE SCHOOL,<br />
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL<br />
<strong>OF</strong> ISLAMIC HERITAGE FOUNDATION; a.k.a.<br />
REVIVAL <strong>OF</strong> ISLAMIC HERITAGE SOCIETY;<br />
a.k.a. REVIVAL <strong>OF</strong> ISLAMIC SOCIETY<br />
HERITAGE ON THE AFRICAN CONTINENT;<br />
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS<br />
ADMINISTRATION FOR THE BUILDING <strong>OF</strong><br />
MOSQUES AND ISLAMIC PROJECTS; a.k.a.<br />
RIHS ADMINISTRATION FOR THE<br />
COMMITTEES <strong>OF</strong> ALMSGIVING; a.k.a. RIHS<br />
AFRICAN CONTINENT COMMITTEE; a.k.a.<br />
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS<br />
AUDIO RECORDINGS COMMITTEE; a.k.a.<br />
RIHS CAMBODIA-KUWAIT ORPHANAGE<br />
CENTER; a.k.a. RIHS CENTER FOR<br />
MANUSCRIPTS COMMITTEE; a.k.a. RIHS<br />
CENTRAL ASIA COMMITTEE; a.k.a. RIHS<br />
CHAOM CHAU CENTER; a.k.a. RIHS<br />
COMMITTEE FOR AFRICA; a.k.a. RIHS<br />
COMMITTEE FOR ALMSGIVING AND<br />
CHARITIES; a.k.a. RIHS COMMITTEE FOR<br />
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH<br />
EAST ASIA; a.k.a. RIHS COMMITTEE FOR<br />
THE ARAB WORLD; a.k.a. RIHS COMMITTEE<br />
FOR THE CALL AND GUIDANCE; a.k.a. RIHS<br />
COMMITTEE FOR WEST ASIA; a.k.a. RIHS<br />
COMMITTEE FOR WOMEN; a.k.a. RIHS<br />
COMMITTEE FOR WOMEN,<br />
ADMINISTRATION FOR THE BUILDING <strong>OF</strong><br />
MOSQUES; a.k.a. RIHS CULTURAL<br />
COMMITTEE; a.k.a. RIHS EDUCATING<br />
COMMITTEES, AL-JAHRA'; a.k.a. RIHS<br />
EUROPE AMERICA MUSLIMS COMMITTEE;<br />
a.k.a. RIHS EUROPE AND THE AMERICAS<br />
COMMITTEE; a.k.a. RIHS FATWAS<br />
COMMITTEE; a.k.a. RIHS GENERAL<br />
COMMITTEE FOR DONATIONS; a.k.a. RIHS<br />
HEADQUARTERS-KUWAIT; a.k.a. RIHS<br />
INDIAN CONTINENT COMMITTEE; a.k.a.<br />
June 29, 2011 - 186 -